FORSITE DIAGNOSTICS LIMITED
YORK PIMCO 2434 LIMITED

Hellopages » North Yorkshire » Ryedale » YO41 1LZ
Company number 05696673
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address NATIONAL AGRI FOOD INNOVATION CAMPUS, SAND HUTTON, YORK, YO41 1LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,400 . The most likely internet sites of FORSITE DIAGNOSTICS LIMITED are www.forsitediagnostics.co.uk, and www.forsite-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Forsite Diagnostics Limited is a Private Limited Company. The company registration number is 05696673. Forsite Diagnostics Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Forsite Diagnostics Limited is National Agri Food Innovation Campus Sand Hutton York Yo41 1lz. . MARLOW, Richard James is a Secretary of the company. HAND, Christopher William, Dr is a Director of the company. MARLOW, Richard James is a Director of the company. YATES, Chris Henry Francis is a Director of the company. Secretary DANKS, Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOLTON, Robert Edward, Dr has been resigned. Director DANKS, Christopher has been resigned. Director DANSON, David Laurence George has been resigned. Director HEARMON, Richard Angus has been resigned. Director POLLARD, Brett David, Dr has been resigned. Director SHERMAN, Howard Mark has been resigned. Director STRAFEHL, Richard has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARLOW, Richard James
Appointed Date: 12 December 2014
Director
HAND, Christopher William, Dr
Appointed Date: 26 June 2012
64 years old
Director
MARLOW, Richard James
Appointed Date: 14 December 2012
50 years old
Director
YATES, Chris Henry Francis
Appointed Date: 26 June 2012
51 years old

Resigned Directors

Secretary
DANKS, Christopher
Resigned: 28 November 2014
Appointed Date: 04 August 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 August 2006
Appointed Date: 03 February 2006
Director
BOLTON, Robert Edward, Dr
Resigned: 26 June 2012
Appointed Date: 04 August 2006
74 years old
Director
DANKS, Christopher
Resigned: 28 November 2014
Appointed Date: 04 August 2006
54 years old
Director
DANSON, David Laurence George
Resigned: 29 January 2012
Appointed Date: 30 June 2008
80 years old
Director
HEARMON, Richard Angus
Resigned: 31 March 2015
Appointed Date: 27 April 2009
70 years old
Director
POLLARD, Brett David, Dr
Resigned: 15 June 2015
Appointed Date: 26 June 2012
51 years old
Director
SHERMAN, Howard Mark
Resigned: 26 June 2012
Appointed Date: 12 January 2007
67 years old
Director
STRAFEHL, Richard
Resigned: 26 June 2012
Appointed Date: 12 January 2007
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 August 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Abingdon Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORSITE DIAGNOSTICS LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,400
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Jun 2015
Termination of appointment of Brett David Pollard as a director on 15 June 2015
...
... and 53 more events
10 Nov 2006
Director resigned
10 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed;new director appointed
22 Feb 2006
Company name changed pimco 2434 LIMITED\certificate issued on 22/02/06
03 Feb 2006
Incorporation

FORSITE DIAGNOSTICS LIMITED Charges

26 June 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Abingdon Health Limited
Description: Fixed and floating charge over the undertaking and all…

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